Interactive Petrophysics Ltd. in Prime Four Business Park, Kingswells ABERDEEN

Interactive Petrophysics Ltd. ABERDEEN

Interactive Petrophysics started in year 1998 as Private Limited Company with registration number SC182198. The Interactive Petrophysics company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Aberdeen at Lloyd's Register Kingswells Causeway. Postal code: AB15 8PU.

At present there are 2 directors in the the firm, namely Julian T. and Helen B.. In addition one secretary - Tracey B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Interactive Petrophysics Ltd. Address / Contact

Office Address	Lloyd's Register Kingswells Causeway
Office Address2	Prime Four Business Park, Kingswells
Town	Aberdeen
Post code	AB15 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182198
Date of Incorporation	Mon, 19th Jan 1998
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Julian T.

Position: Director

Appointed: 30 June 2022

Helen B.

Position: Director

Appointed: 30 June 2022

Tracey B.

Position: Secretary

Appointed: 31 October 2020

Donal M.

Position: Director

Appointed: 31 October 2020

Resigned: 30 June 2022

David C.

Position: Director

Appointed: 31 March 2019

Resigned: 31 October 2020

Alasdair B.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2019

David M.

Position: Director

Appointed: 30 September 2015

Resigned: 30 April 2019

Geoff M.

Position: Secretary

Appointed: 30 August 2015

Resigned: 31 October 2020

Neil C.

Position: Director

Appointed: 01 February 2011

Resigned: 30 September 2015

Neil C.

Position: Secretary

Appointed: 06 July 2007

Resigned: 30 September 2015

Patrick N.

Position: Director

Appointed: 06 July 2007

Resigned: 01 April 2008

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 17 May 2007

Resigned: 06 July 2007

Iain Smith And Company

Position: Corporate Secretary

Appointed: 12 September 2001

Resigned: 17 May 2007

Kenneth B.

Position: Director

Appointed: 12 September 2001

Resigned: 20 September 2010

Norman A.

Position: Director

Appointed: 12 September 2001

Resigned: 20 September 2010

Frank W.

Position: Director

Appointed: 19 January 1998

Resigned: 20 September 2010

Carol W.

Position: Secretary

Appointed: 19 January 1998

Resigned: 12 September 2001

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Lloyd's Register Marine Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Lrqa Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Senergy (Gb) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Lloyd's Register Marine Limited

71 Fenchurch Street, London, EC3M 4BS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13281335
Notified on	1 July 2021
Nature of control:	75,01-100% shares

Lrqa Group Limited

71 Fenchurch Street, London, EC3M 4BS, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01217474
Notified on	25 September 2020
Ceased on	1 July 2021
Nature of control:	75,01-100% shares

Senergy (Gb) Limited

7 Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Notified on	1 January 2017
Ceased on	25 September 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 13th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 13th, February 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, March 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 29th, March 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 16th, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 1st, April 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 10th, April 2018	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 12th, February 2015	annual return	Free Download (3 pages)
AA01	Extension of accounting period to Mon, 30th Jun 2014 from Sat, 31st May 2014 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 21st, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 2.00 GBP	capital
AA01	Previous accounting period shortened to Fri, 31st May 2013 filed on: 24th, October 2013	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 30th Jun 2013 filed on: 26th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 13th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 17th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 20th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 9th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 9th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 18th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 18th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, April 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, April 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Jan 2000 with complete member list filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Jan 2000 with complete member list filed on: 24th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, March 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 21st Jan 1999 with complete member list filed on: 21st, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Jan 1999 with complete member list filed on: 21st, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 4th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 4th, February 1998	accounts	Free Download (1 page)

Interactive Petrophysics Ltd. ABERDEEN

Interactive Petrophysics Ltd. Address / Contact

Company Information / Profile

Company staff

Julian T.

Helen B.

Tracey B.

Donal M.

David C.

Alasdair B.

David M.

Geoff M.

Neil C.

Neil C.

Patrick N.

Maclay Murray & Spens Llp

Iain Smith And Company

Kenneth B.

Norman A.

Frank W.

Carol W.

People with significant control

Company filings

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